LANKom Elelectronics Co., Ltd.
Lane 345, Yang Guang Street,
Neihu, Taipei 114, Taiwan R.O.C
Phone: (886)-2-6606-9777/(886)-2-2627-2222

MASNET No. 37 OF 23.04.2004
Announcement No. 50


Resolution Passed At Annual General Meeting

Pursuant to Clause 704(14) of the Listing Manual, the Company wishes to inform that at the Annual General Meeting of the Company held earlier today, all resolutions as set out in the Notice of Annual General Meeting were duly passed.

By order of the Board
Lotus Isabella Lim Mei Hua
Company Secretary

23 April 2004

Submitted by Lotus Isabella Lim Mei Hua, Company Secretary on 23/04/2004 to the SGX